Company Information for ALBEDO ONE LTD
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ,
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Company Registration Number
06378374
Private Limited Company
Active |
Company Name | |
---|---|
ALBEDO ONE LTD | |
Legal Registered Office | |
CARLYLE HOUSE LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ Other companies in W2 | |
Company Number | 06378374 | |
---|---|---|
Company ID Number | 06378374 | |
Date formed | 2007-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:21:32 |
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Officer | Role | Date Appointed |
---|---|---|
AMEDIA LIMITED |
||
FABRICE JACQUIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABRICE JACQUIER |
Director | ||
EDWARD WITHERSPOON LTD |
Director | ||
BOBBY OLATUNBOSUN GBOLADE |
Director | ||
FRANCK,LUCIEN,DANIEL BOUCKAERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION ENTERTAINMENT TV GROUP LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-03-26 | Dissolved 2017-05-23 | |
TALMA STUDIOS LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-01-12 | |
ONEPOINT VISION UK LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
PROPERTIES DREAM2 LTD | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2015-06-23 | |
AZIMUT LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-10-08 | |
AMEDIA ACCOUNTANTS AND AUDITORS LTD | Company Secretary | 2008-04-02 | CURRENT | 2006-01-05 | Active | |
INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-06-24 | |
REMTV AGENCY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2015-05-12 | |
C & R STUDIO PTY LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FILMISPACE LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
PRO PULSE LTD | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
OENOE PARIS LTD | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2014-11-04 | |
COREANNE LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Dissolved 2014-06-03 | |
FINANCIAL WORD LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2013-09-24 | |
EIGHT BUSINESS CONSULTING LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
NODE SERVICES LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-11-18 | |
THE WAY TO AURUM LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-08-13 | |
UNIVERSAL DESIGN PROMOTION LTD | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
TEMPTECH UK LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
FOR ILLUSION LTD | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
FACADE TEXTILE INTERNATIONAL LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
G&G CONSULTING ASSOCIATES LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
ITALIAN WAY SARL LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-07-07 | |
START INTERNATIONAL SUPPLIER LTD | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Dissolved 2014-10-28 | |
V2M LTD | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2017-10-24 | |
AIRBORNE TURBINE LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
TRADING AND NEGOCES CONSULTING LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2015-02-24 | |
JAMES GIBSON LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
MINERALS CENTURY LTD | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
HORSE PASSION MANAGEMENT LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-12-22 | |
LVB SERVICES LTD | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-08-19 | |
THE BEST 4U LTD | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2013-08-20 | |
SUR MESURE EXPO LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2003-10-17 | Active | |
GEMBA CONSULTING LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2013-12-24 | |
OCC MACHINES LTD | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-05-22 | |
BOOST CONSULTING LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
DOMA LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-04-19 | |
T.T & M. OPTIMIZER LTD | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
NCS GLOBAL LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
SEAYAIR LTD | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2013-09-10 | |
3NM LTD | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2014-08-14 | |
MANIMOR LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
CAPATHO OFFICE LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-03-08 | |
SCHIN LTD | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
NVTH CONSULTING LTD. | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-06-13 | |
KISINGER LTD | Company Secretary | 2006-11-27 | CURRENT | 2003-04-29 | Dissolved 2014-05-06 | |
PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
DISCOUNTMANIA LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2013-12-24 | |
BELLANCA LTD | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
FATKAT EUROINVEST LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2017-07-04 | |
NATURAL SELECTION PRODUCTIONS LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-14 | |
ELIA CAPITAL LTD | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
BLUE SKY SIMULATIONS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-05-24 | Active | |
BLACK & COLOR LTD | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-16 | |
COPRESS LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
B.V.S.R FINANCE & TRADING LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-04-10 | |
ABRTRADIMEX LTD | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
WILBOURG CONSULTING LTD | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
LONEDIT LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Dissolved 2014-01-07 | |
AMABIS INNOV LTD | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
SAT SYSTEM SCARCELLA LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-10-01 | |
STUDIO 57 OVERSEAS LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2014-05-13 | |
AB EUROCOLLECTION LTD | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
US SOLUTIONS LIMITED | Company Secretary | 2004-11-13 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
EUROFAST FREIGHT LTD | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
JAMES O`MALLEY CONSULTANTS LTD | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
CMR PARTNERS LTD | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CIP CONSULTANTS LTD | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
GLOBAL VISION 1 LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
LUXURY MANAGEMENT SERVICES LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-02-02 | |
EASY ENTREPRENEUR LTD | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
SIGHT CORPORATION LTD | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-12-09 | |
CASHTRONICS LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
NCS GLOBAL LTD | Director | 2013-01-03 | CURRENT | 2007-02-08 | Active | |
EVILGRASS LTD | Director | 2012-11-30 | CURRENT | 2010-11-17 | Dissolved 2016-05-10 | |
BELLANCA LTD | Director | 2012-10-18 | CURRENT | 2006-08-07 | Active | |
PICSOU LIMITED | Director | 2012-10-17 | CURRENT | 2008-09-08 | Active | |
ABRTRADIMEX LTD | Director | 2012-06-01 | CURRENT | 2005-10-24 | Active | |
MONT BLANC INVESTMENT LTD | Director | 2012-05-10 | CURRENT | 2007-03-07 | Active | |
COPRESS LTD | Director | 2012-03-15 | CURRENT | 2006-02-01 | Active | |
EUROFAST FREIGHT LTD | Director | 2012-02-06 | CURRENT | 2004-10-27 | Active | |
MANIMOR LTD | Director | 2012-02-06 | CURRENT | 2007-01-25 | Active | |
TEMPTECH UK LTD | Director | 2012-02-06 | CURRENT | 2007-12-17 | Active | |
PAPER TISSUE LTD | Director | 2011-11-30 | CURRENT | 2009-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FABRICE JACQUIER | ||
DIRECTOR APPOINTED CARL JEAN DOMINIQUE BUCHALET | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Second Floor, Commerce House 6 London Street London W2 1HR | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE JACQUIER | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FABRICE JACQUIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD | |
AP01 | DIRECTOR APPOINTED MR FABRICE JACQUIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY OLATUNBOSUN GBOLADE | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY OLATUNBOSUN GBOLADE / 21/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 21/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/10/2009 | |
288a | DIRECTOR APPOINTED EDWARD WITHERSPOON LTD | |
288a | DIRECTOR APPOINTED MR BOBBY OLATUNBOSUN, GBOLADE | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCK,LUCIEN,DANIEL BOUCKAERT | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEDO ONE LTD
Shareholder Funds | 2012-10-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALBEDO ONE LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |